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YM&U HOLDINGS LIMITED

Company number 06928966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2022 DS01 Application to strike the company off the register
16 Aug 2022 TM01 Termination of appointment of Ian Collins as a director on 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with updates
17 Jan 2022 SH19 Statement of capital on 17 January 2022
  • GBP 6.516793
17 Jan 2022 SH20 Statement by Directors
17 Jan 2022 CAP-SS Solvency Statement dated 14/01/22
17 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Aug 2021 AP01 Appointment of Mr Ian Collins as a director on 10 August 2021
13 Aug 2021 TM01 Termination of appointment of Deborah Lovegrove as a director on 6 August 2021
22 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
13 Apr 2021 TM01 Termination of appointment of Darren John Worsley as a director on 8 April 2021
13 Apr 2021 TM01 Termination of appointment of Paul Worsley as a director on 8 April 2021
13 Apr 2021 TM01 Termination of appointment of Patrick William Savage as a director on 8 April 2021
13 Apr 2021 TM01 Termination of appointment of Lyle Yorks as a director on 8 April 2021
13 Apr 2021 TM01 Termination of appointment of Michael Jason Wallwork as a director on 8 April 2021
20 Jan 2021 SH19 Statement of capital on 20 January 2021
  • GBP 65.167937
18 Jan 2021 AP01 Appointment of Ms Deborah Lovegrove as a director on 31 December 2020
16 Jan 2021 TM01 Termination of appointment of Neil Rodford as a director on 31 December 2020
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019